Company NameLIC Management Limited
Company StatusDissolved
Company Number04459455
CategoryPrivate Limited Company
Incorporation Date12 June 2002(21 years, 9 months ago)
Dissolution Date7 May 2008 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNeil James McClure
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Secretary NameElizabeth Furnival
NationalityBritish
StatusClosed
Appointed12 June 2002(same day as company formation)
RoleInterior Designer
Correspondence Address12 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 2002(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£473
Cash£22,663
Current Liabilities£82,959

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
20 February 2007First Gazette notice for compulsory strike-off (1 page)
5 July 2006Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 August 2005Return made up to 12/06/05; full list of members (2 pages)
11 August 2005Registered office changed on 11/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
12 November 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
31 October 2004Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 2004Ad 12/06/02--------- £ si 99@1 (2 pages)
12 August 2003Registered office changed on 12/08/03 from: 66 wigmore street london W1U 2HQ (1 page)
7 August 2003Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 07/08/03
(6 pages)
23 May 2003Registered office changed on 23/05/03 from: 10 old bailey london EC4M 7NG (1 page)
23 May 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
2 December 2002Secretary resigned (1 page)
2 December 2002New secretary appointed (2 pages)
21 August 2002Director resigned (1 page)
21 August 2002New director appointed (2 pages)
12 June 2002Incorporation (15 pages)